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City Chain Limited, AL2 3UY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CITY CHAIN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as City Chain Limited. The company was founded 22 years ago and was given the registration number 04398496. The firm's registered office is in ST ALBANS. You can find them at 79 Mount Pleasant Lane, Bricket Wood, St Albans, Herts. This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:CITY CHAIN LIMITED
Company Number:04398496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2002
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:79 Mount Pleasant Lane, Bricket Wood, St Albans, Herts, AL2 3UY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79 Mount Pleasant Lane, Bricket Wood, St. Albans, AL2 3UY

Secretary19 March 2002Active
79 Mount Pleasant Lane, Bricket Wood, St. Albans, AL2 3UY

Director19 March 2002Active
38 Rowan Close, St. Albans, AL4 0ST

Director20 March 2002Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary19 March 2002Active

People with Significant Control

Mr Mohan Ladharam
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Address:79 Mount Pleasant Lane, St Albans, AL2 3UY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as firm
Mr Roy Lau
Notified on:06 April 2016
Status:Active
Date of birth:September 1947
Nationality:British
Country of residence:England
Address:38, Rowan Close, St. Albans, England, AL4 0ST
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-04-27Gazette

Gazette dissolved voluntary.

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2021-02-09Gazette

Gazette notice voluntary.

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2021-02-02Dissolution

Dissolution application strike off company.

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2020-12-01Accounts

Accounts with accounts type dormant.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type dormant.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type dormant.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2017-11-22Accounts

Accounts with accounts type dormant.

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2017-05-24Mortgage

Mortgage satisfy charge full.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type dormant.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-04-08Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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2014-04-07Annual return

Annual return company with made up date full list shareholders.

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2013-12-31Accounts

Accounts with accounts type total exemption small.

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2013-04-16Annual return

Annual return company with made up date full list shareholders.

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2012-12-31Accounts

Accounts with accounts type total exemption small.

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2012-04-12Annual return

Annual return company with made up date full list shareholders.

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2011-12-16Accounts

Accounts with accounts type total exemption full.

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2011-04-11Annual return

Annual return company with made up date full list shareholders.

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2011-04-11Annual return

Annual return company with made up date full list shareholders.

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